Wolseley Group Holdings Limited

Active13134776 Private limited company
Incorporated
14 January 2021 (5 years)
Previously known as
CD&R Wolf UK Co 2 Limited (until 28 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
West Midlands
Address
2 Kingmaker Court
Warwick Technology Park
Gallows Hill
Warwick
CV34 6DY

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Also at Wolseley UK Limited, Res-Distribution Limited, William Wilson Ltd. · more companies
French
Born April 1953 (73)
Director · Appointed 14 January 2021
Also at CD&R Phoenix Bidco Limited, Wolseley Group Limited, Monteverdi Tours & Concerts Limited · more companies
Swiss
Born June 1960 (66)
Director · Appointed 14 January 2021
Also at Sig PLC, Wolseley Group Limited, CD&R LLP · more companies
French
Born February 1985 (41)
Officer history (4 former)
1 October 2026
Resigned Thomas, Nicola as Director
8 October 2025
Appointed Berard, Patrick Louis Jean as Director
30 September 2025
Resigned Gray, Simon as Director
1 January 2024
Appointed Thomas, Nicola as Director
31 December 2023
Resigned Oakland, Simon Nicholas as Director
10 May 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
29 January 2021
Appointed Oakland, Simon Nicholas as Director
29 January 2021
Appointed Gray, Simon as Director
14 January 2021
Appointed Rochat, Christian Pierre as Director
14 January 2021
Appointed Straziota, Diego as Director
14 January 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13134747

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Wolseley Investments Limited
Wolseley Group Holdings Limited This company Owns 75–100% of shares
Wolseley Group Limited Owns 75–100% of shares
Wolseley Group Finco PLC Owns 75–100% of shares
Wolseley UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts31 July 2026

Some other companies at this address

Ideal Bathrooms (Wolseley) Limited
Sellers of Leeds Limited
Wolseley Group Limited
Wolseley Investments Limited
Wolseley Properties Limited
Wolseley UK Finance Limited

Other companies in this industry

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Brentwood
London
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Chigwell
London

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